Dewan Housing Finance Corporation: Second case of fraud against Wadhawans

This is the second application filed by the administrator against the Wadhawans, with the first being in connection with fraud detected in transactions with certain related parties, often referred to as ‘Bandra book entities’.

from The Financial Express https://ift.tt/3cH4c2t
https://ift.tt/eA8V8J FE Bureau